General information

Helen Down Limited

Type: NZ Limited Company (Ltd)
9429036789238
New Zealand Business Number
1158869
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Helen Down Limited (issued a New Zealand Business Number of 9429036789238) was launched on 10 Sep 2001. 3 addresses are in use by the company: 197 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 (type: office, physical). Level 3, Chamber Of Commerce House, 15 Daly Street, Lower Hutt had been their physical address, until 12 Oct 2022. Helen Down Limited used other aliases, namely: Synthesis Marketing Limited from 22 Jun 2004 to 01 Apr 2021, Synthesis Consulting Limited (10 Sep 2001 to 22 Jun 2004). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Down, Helen (an individual) located at Rd1, Upper Hutt. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hopkins, Paul Robert (an individual) - located at Rd1, Upper Hutt 5371. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Helen Down Limited. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
197 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 Office unknown
197 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 Registered 10 Sep 2001
197 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 Physical & service 12 Oct 2022
Contact info
64 4 5286214
Phone (Phone)
marketingexpert@synthesis.co.nz
Email
www.synthesis.co.nz
Website
Directors
Name and Address Role Period
Helen Down
Rd 1, Upper Hutt, 5371
Address used since 13 Oct 2015
Director 01 Jul 2004 - current
Helen Dew
Rd 1, Upper Hutt,
Address used since 10 Sep 2001
Director 10 Sep 2001 - 01 Sep 2004
Addresses
Principal place of activity
197 Moonshine Hill Road , Rd 1 , Upper Hutt , 5371
Previous address Type Period
Level 3, Chamber Of Commerce House, 15 Daly Street, Lower Hutt, 5010 Physical 20 Sep 2018 - 12 Oct 2022
197 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 Physical 10 Sep 2001 - 20 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Down, Helen
Individual
Rd1, Upper Hutt
19 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hopkins, Paul Robert
Individual
Rd1
Upper Hutt 5371
13 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Dew, Helen
Individual
Rd 1
Upper Hutt
10 Sep 2001 - 19 Aug 2004
Location
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